FAIRCASTLE LIMITED

Active

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
F

FAIRCASTLE LIMITED

Other letting and operating of own or leased real estate

Founded 15 Dec 1998 Active , United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Jul 2025 Next due 6 Jul 2026 1 month remaining
Net assets £8M £6M 2024 year on year
Total assets £10M £4M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Romeo House 160 Bridport Road London N18 1SY

Full company profile for FAIRCASTLE LIMITED (03683530), an active company based in , United Kingdom. Incorporated 15 Dec 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£519.43k

Decreased by £3.47M (-87%)

Net Assets

£7.85M

Decreased by £5.63M (-42%)

Total Liabilities

£2.32M

Increased by £1.81M (+353%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Increased by 19 (+475%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Chaim Menachem FrommerSecretaryBritishUnknown19 Dec 1998Active

Shareholders

Shareholders (1)

Greenquest Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Romie Tager

British

Active
Notified 1 Dec 2025
Residence England
DOB July 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Greenquest Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GREENQUEST LIMITED united kingdom
FAIRCASTLE LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
4 Churchill Avenue and land on the north side of 5 Churchill Avenue, Maltby ROTHERHAM
Freehold-17 Jul 2000
58 Duncan Street, Rotherham, (S60 5DE) ROTHERHAM
Freehold-17 Jul 2000
Endeavour House, 107 Alexandra Road, Mutley (PL4 7EF) CITY OF PLYMOUTH
Freehold-10 Aug 1999
4 Churchill Avenue and land on the north side of 5 Churchill Avenue, Maltby
Freehold
Added 17 Jul 2000
District ROTHERHAM
58 Duncan Street, Rotherham, (S60 5DE)
Freehold
Added 17 Jul 2000
District ROTHERHAM
Endeavour House, 107 Alexandra Road, Mutley (PL4 7EF)
Freehold
Added 10 Aug 1999
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2025Persons With Significant ControlCessation of Greenquest Ltd as a person with significant control on 1 Dec 2025
17 Dec 2025Persons With Significant ControlChange to Mr Romie Tager as a person with significant control on 1 Dec 2025
17 Dec 2025Persons With Significant ControlRomie Tager notified as a person with significant control
22 Jul 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
26 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Dec 2025 Persons With Significant Control

Cessation of Greenquest Ltd as a person with significant control on 1 Dec 2025

17 Dec 2025 Persons With Significant Control

Change to Mr Romie Tager as a person with significant control on 1 Dec 2025

17 Dec 2025 Persons With Significant Control

Romie Tager notified as a person with significant control

22 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 26 Dec 2025

Cessation of Greenquest Ltd as a person with significant control on 1 Dec 2025

5 months ago on 17 Dec 2025

Change to Mr Romie Tager as a person with significant control on 1 Dec 2025

5 months ago on 17 Dec 2025

Romie Tager notified as a person with significant control

5 months ago on 17 Dec 2025

Confirmation statement made on 22 Jun 2025 with no updates

9 months ago on 22 Jul 2025